Gold Pack Packaging Ltd

Company Name	Gold Pack Packaging Ltd
Director	Miloslav Votava
Company Status	Active
Company Number	04804946
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Previous Name	Scotline (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Miloslav Votava
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Czech
Status	Current
Appointed	06 May 2004(10 months, 3 weeks after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	357 Angrestovy Sad Krupka 417 12 Czech Rep

Secretary Name	Vladimir Votava
Nationality	Czech
Status	Current
Appointed	06 May 2004(10 months, 3 weeks after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Correspondence Address	Stara 2498/73 Usti Nad Labem 40011 Czech Republic

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.goldpack.co.uk/
Email address	[email protected]
Telephone	01923 333871
Telephone region	Watford

Location

Registered Address	727-729 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Miloslav Votava 50.00% Ordinary
1 at £1	Mr Vladimir Votava 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,306
Cash	£11,700
Current Liabilities	£143,729

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

23 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 August 2017	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 (1 page)
26 June 2017	Notification of Miloslav Votava as a person with significant control on 30 June 2016 (2 pages)
26 June 2017	Notification of Vladimir Votava as a person with significant control on 30 June 2016 (2 pages)
26 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
26 June 2017	Notification of Miloslav Votava as a person with significant control on 30 June 2016 (2 pages)
26 June 2017	Notification of Vladimir Votava as a person with significant control on 30 June 2016 (2 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 August 2010	Director's details changed for Miloslav Votava on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Miloslav Votava on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Miloslav Votava on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Registered office address changed from 1 York Parade Brentford Middlesex TW8 9AA on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from 1 York Parade Brentford Middlesex TW8 9AA on 11 June 2010 (1 page)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 December 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 December 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 October 2009	Annual return made up to 19 June 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 19 June 2009 with a full list of shareholders (3 pages)
5 October 2009	Director's details changed for Miloslav Votava on 1 June 2009 (2 pages)
5 October 2009	Director's details changed for Miloslav Votava on 1 June 2009 (2 pages)
5 October 2009	Director's details changed for Miloslav Votava on 1 June 2009 (2 pages)
4 December 2008	Registered office changed on 04/12/2008 from clarendon house, 125 shenley road, borehamwood herts WD6 1AG (1 page)
4 December 2008	Registered office changed on 04/12/2008 from clarendon house, 125 shenley road, borehamwood herts WD6 1AG (1 page)
11 November 2008	Return made up to 19/06/08; full list of members (3 pages)
11 November 2008	Return made up to 19/06/08; full list of members (3 pages)
12 June 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
12 June 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
27 December 2007	Return made up to 19/06/07; full list of members (2 pages)
27 December 2007	Return made up to 19/06/07; full list of members (2 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
20 July 2006	Return made up to 19/06/06; full list of members (6 pages)
20 July 2006	Return made up to 19/06/06; full list of members (6 pages)
6 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
6 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
22 August 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 August 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 August 2005	Return made up to 19/06/05; full list of members (6 pages)
22 August 2005	Return made up to 19/06/05; full list of members (6 pages)
4 October 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2004	Secretary's particulars changed (1 page)
15 June 2004	Secretary's particulars changed (1 page)
13 May 2004	New secretary appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New secretary appointed (3 pages)
5 May 2004	Company name changed scotline (uk) LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed scotline (uk) LIMITED\certificate issued on 05/05/04 (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 June 2003	Incorporation (17 pages)
19 June 2003	Incorporation (17 pages)

Gold Pack Packaging Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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